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WOODRON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodron Holdings Limited. The company was founded 9 years ago and was given the registration number 09641584. The firm's registered office is in HARROGATE. You can find them at Woodfield House Farm, Bishop Thornton, Harrogate, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WOODRON HOLDINGS LIMITED
Company Number:09641584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Woodfield House Farm, Bishop Thornton, Harrogate, England, HG3 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodfield House Farm, Bishop Thornton, Harrogate, England, HG3 3JB

Director17 July 2018Active
Woodfield House Farm, Bishop Thornton, Harrogate, England, HG3 3JB

Director01 July 2018Active
Woodfield House Farm, Bishop Thornton, Harrogate, England, HG3 3JB

Secretary23 November 2015Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary16 June 2015Active
26, Wandle Road, London, United Kingdom, SW17 1DW

Director30 October 2015Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director16 June 2015Active
Josephs Well, Josephs Well, Hanover Walk, Leeds, England, LS3 1AB

Director28 October 2015Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director16 June 2015Active

People with Significant Control

Cedron Law Limited
Notified on:26 June 2018
Status:Active
Country of residence:England
Address:C/O Plexus Law Limited, Josephs Well, Leeds, England, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodfield Investment Holdings Limited
Notified on:26 June 2018
Status:Active
Country of residence:England
Address:Woodfield House Farm, Bishop Thornton, Harrogate, England, HG3 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Addyman
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Josephs Well, Josephs Well, Leeds, England, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Timothy Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Josephs Well, Josephs Well, Leeds, England, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Hugh Mcdougall
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Josephs Well, Josephs Well, Leeds, England, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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